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efta-efta01366251DOJ Data Set 10CorrespondenceEFTA Document EFTA01366251
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren K Indyke
Value Date:
May 24, 2016
Debit Account # :
*******************************•****************************************
Please wire One Thousand Euros (E UR 1,000) from the above account to:
Receiving SWIFT:
AGBLLT2X
Receiving Bank Name:
DNB
Address:
Lithuania
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057775
CONFIDENTIAL
SDNY_GM_00203959
EFTA01366251
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